UK companies/Barnet/Page 10
Companies in Barnet and their shareholdersPage 10 of 129
2,563 companies registered in Barnet have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Barnet. Between them they record 193 shareholdings and 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
2,563
HANBURY FINANCIAL UK LIMITED
sophymarine-openregistry-gb-07465280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 42 Lytton Road, Barnet, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN EMERYsophymarine-openregistry-h-christopher-john-emery-2473f3 | A ORDINARY | 6,863 | 100.00% |
| MANDEEP CHAHALsophymarine-openregistry-h-mandeep-chahal-7b27de | M ORDINARY | 777 | 100.00% |
| HELEN EMERYsophymarine-openregistry-h-helen-emery-da8751 | B ORDINARY | 70 | 100.00% |
| CHRISTOPHER JOHN EMERYsophymarine-openregistry-h-christopher-john-emery-2473f3 | C ORDINARY | 50 | 100.00% |
| CHRISTOPHER JOHN EMERYsophymarine-openregistry-h-christopher-john-emery-2473f3 | D ORDINARY | 10 | 100.00% |
| C J E INVESTMENTS LIMITEDsophymarine-openregistry-gb-08916974 | K ORDINARY | 1 | 100.00% |
| CHRISTOPHER JOHN EMERYsophymarine-openregistry-h-christopher-john-emery-2473f3 | E ORDINARY | 1 | 100.00% |
| CLARE HALLsophymarine-openregistry-h-clare-hall-27549c | L ORDINARY | 1 | 100.00% |
| DALE CHAHAL LTDsophymarine-openregistry-gb-10097059 | I ORDINARY | 1 | 100.00% |
| GILLIAN MARY EMERYsophymarine-openregistry-h-gillian-mary-emery-12b90e | G ORDINARY | 1 | 100.00% |
| JULIA ANNE NICHOLASsophymarine-openregistry-h-julia-anne-nicholas-3d221a | J ORDINARY | 1 | 100.00% |
| TERENCE EVAN EMERYsophymarine-openregistry-h-terence-evan-emery-7edae1 | F ORDINARY | 1 | 100.00% |
| CHRISTOPHER JOHN EMERYsophymarine-openregistry-h-christopher-john-emery-2473f3 | K ORDINARY | 0 | 0.00% |
| CHRISTOPHER JOHN EMERYsophymarine-openregistry-h-christopher-john-emery-2473f3 | L ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NOCKOLDS WEALTH LIMITEDsophymarine-openregistry-gb-09398748 | Holds shares in | B ORDINARY |
SIGNET FINANCIAL SERVICES (LONDON) LIMITED
sophymarine-openregistry-gb-06286375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL GORDONsophymarine-openregistry-h-cheryl-gordon-4d3bbc | B ORDINARY | 5,000 | 100.00% |
| SIMON GORDONsophymarine-openregistry-h-simon-gordon-3406ee | A ORDINARY | 5,000 | 100.00% |
| ELLA HOWARDsophymarine-openregistry-h-ella-howard-455be6 | F ORDINARY | 100 | 100.00% |
| JESSICA EMILY GRANTsophymarine-openregistry-h-jessica-emily-grant-19c51c | E ORDINARY | 100 | 100.00% |
| JOANNE HOWARDsophymarine-openregistry-h-joanne-howard-f118ec | D ORDINARY | 100 | 100.00% |
| MYA HOWARDsophymarine-openregistry-h-mya-howard-e54215 | G ORDINARY | 100 | 100.00% |
| GEORGIE IZZY GRANTsophymarine-openregistry-h-georgie-izzy-grant-fc4f88 | J ORDINARY | 1 | 100.00% |
| JAMIE TEDDY GRANTsophymarine-openregistry-h-jamie-teddy-grant-30a54e | I ORDINARY | 1 | 100.00% |
| REMIE HOWARDsophymarine-openregistry-h-remie-howard-7daea7 | H ORDINARY | 1 | 100.00% |
CONNECTIONS TELECOMS LIMITED
sophymarine-openregistry-gb-04243761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 85 Woodfield Drive, Barnet, EN4 8PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARHAM NICHOLLSsophymarine-openregistry-h-garham-nicholls-0c9374 | ORDINARY | 100 | |
| GRAHAM NICHOLLSsophymarine-openregistry-h-graham-nicholls-62e31e | ORDINARY | 20 | |
| GRAHAM NICHOLLSsophymarine-openregistry-h-graham-nicholls-62e31e | F ORDINARY | 5 | |
| GRAHAM NICHOLLSsophymarine-openregistry-h-graham-nicholls-62e31e | B ORDINARY | 5 | |
| GRAHAM NICHOLLSsophymarine-openregistry-h-graham-nicholls-62e31e | D ORDINARY | 5 | |
| GRAHAM NICHOLLSsophymarine-openregistry-h-graham-nicholls-62e31e | E ORDINARY | 5 | |
| GRAHAM NICHOLLSsophymarine-openregistry-h-graham-nicholls-62e31e | C ORDINARY | 5 | |
| DARBY NICHOLLSsophymarine-openregistry-h-darby-nicholls-3062b7 | ORDINARY | 0 | |
| DARBY SHANNON NICHOLLSsophymarine-openregistry-h-darby-shannon-nicholls-c3d0ef | E ORDINARY | 0 | |
| DARYL NICHOLLSsophymarine-openregistry-h-daryl-nicholls-110803 | ORDINARY | 0 | |
| DARYL RITA NICHOLLSsophymarine-openregistry-h-daryl-rita-nicholls-a4ac91 | C ORDINARY | 0 | |
| DEAN NICHOLLSsophymarine-openregistry-h-dean-nicholls-62eb6d | ORDINARY | 0 | |
| DEAN NICHOLLSsophymarine-openregistry-h-dean-nicholls-62eb6d | F ORDINARY | 0 | |
| DREW MICHAELA NICHOLLSsophymarine-openregistry-h-drew-michaela-nicholls-256e62 | D ORDINARY | 0 | |
| DREW NICHOLLSsophymarine-openregistry-h-drew-nicholls-af824d | ORDINARY | 0 | |
K K P R LIMITED
sophymarine-openregistry-gb-02798691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 1 Greenhill Park, Barnet, Hertfordshire, EN5 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWAPNA SHAHsophymarine-openregistry-h-swapna-shah-3b1067 | ORDINARY A | 29 | |
| KAMAL SHAHsophymarine-openregistry-h-kamal-shah-af2b0b | ORDINARY B | 16 | |
| KIRIT SHAHsophymarine-openregistry-h-kirit-shah-d530a0 | ORDINARY B | 16 | |
| KIRIT DAYALJI SHAHsophymarine-openregistry-h-kirit-dayalji-shah-903be3 | ORDINARY A | 15 | |
| BHAVINI SHAHsophymarine-openregistry-h-bhavini-shah-e9ecee | ORDINARY A | 6 | |
| CHILAN SHAHsophymarine-openregistry-h-chilan-shah-a00ebf | ORDINARY A | 6 | |
| MITA SHAHsophymarine-openregistry-h-mita-shah-de3bed | ORDINARY A | 4 | |
| RUMEET SHAHsophymarine-openregistry-h-rumeet-shah-eacc31 | ORDINARY A | 4 | |
| KAMAL SHAHsophymarine-openregistry-h-kamal-shah-af2b0b | ORDINARY A | 2 | |
| PARESH SHAHsophymarine-openregistry-gb-07206859 | ORDINARY A | 2 | |
BEDFORD CLOSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-01002849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1971
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 52 Bosworth Road, Barnet, EN5 5LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLDMANOR LTDsophymarine-openregistry-gb-02022636 | ORDINARY | 4 | |
| CHARTERHOUSE CONSOLIDATEDsophymarine-openregistry-gb-OE020813 | ORDINARY | 1 | |
| DAMODAR ACHARYAsophymarine-openregistry-h-damodar-acharya-5fd26c | ORDINARY | 1 | |
| GARBO KWOKsophymarine-openregistry-h-garbo-kwok-5a0209 | ORDINARY | 1 | |
| GARY GEORGE LAWRENCEsophymarine-openregistry-h-gary-george-lawrence-18410d | ORDINARY | 1 | |
| NGOZI EKEsophymarine-openregistry-h-ngozi-eke-c01b37 | ORDINARY | 1 | |
| RINA FOXsophymarine-openregistry-h-rina-fox-b913a9 | ORDINARY | 1 | |
| SHEILA & CHIMA JENNIFER NJOKUsophymarine-openregistry-h-sheila-chima-jennifer-njoku-191eb6 | ORDINARY | 1 | |
| YU-HSIEN LIN & GARBO KWOKsophymarine-openregistry-h-yu-hsien-lin-garbo-kwok-640307 | ORDINARY | 1 | |
HIGHFIELD COURT RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01241669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1976
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 77 77 Monks Avenue, Barnet, EN5 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON BROMLEYsophymarine-openregistry-h-alison-bromley-5a294c | ORDINARY | 1 | |
| BRIAN SCOTTsophymarine-openregistry-h-brian-scott-4f6d29 | ORDINARY | 1 | |
| CHRISTOPHER HARRISsophymarine-openregistry-gb-06895801 | ORDINARY | 1 | |
| LEE PARTRIDGEsophymarine-openregistry-h-lee-partridge-c45160 | ORDINARY | 1 | |
| NATALINO ESPOSITOsophymarine-openregistry-h-natalino-esposito-050480 | ORDINARY | 1 | |
| NIK SHARMAsophymarine-openregistry-h-nik-sharma-5cf5db | ORDINARY | 1 | |
| PHILIP RIDOUTsophymarine-openregistry-h-philip-ridout-bdfe3b | ORDINARY | 1 | |
| PLACIDO R FIGUEROSsophymarine-openregistry-h-placido-r-figueros-967cf0 | ORDINARY | 1 | |
| ROD BENTLEYsophymarine-openregistry-h-rod-bentley-c341a9 | ORDINARY | 1 | |
19 FITZ LIMITED
sophymarine-openregistry-gb-03137375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1995
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 159 High Street, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATALINA CURBISHLEYsophymarine-openregistry-h-catalina-curbishley-a3c654 | ORDINARY | 1 | |
| FREDERIC ACHOMsophymarine-openregistry-h-frederic-achom-87c76c | ORDINARY | 1 | |
| JAYANT KUMARsophymarine-openregistry-h-jayant-kumar-a50d5d | ORDINARY | 1 | |
| NIKITA ASHIT KUMAR POPATsophymarine-openregistry-h-nikita-ashit-kumar-popat-19a15b | ORDINARY | 1 | |
| SHAIL DEEPsophymarine-openregistry-h-shail-deep-fda86d | ORDINARY | 1 | |
| DANIEL PINEsophymarine-openregistry-h-daniel-pine-481a91 | ORDINARY | 0 | |
| ELLIOT PINEsophymarine-openregistry-h-elliot-pine-713e50 | ORDINARY | 0 | |
| JONATHAN HAWKINSsophymarine-openregistry-gb-SC294028 | ORDINARY | 0 | |
| PHILIP CANDICEsophymarine-openregistry-h-philip-candice-b410dd | ORDINARY | 0 | |
VALESIDE COURT (NEW BARNET) LIMITED
sophymarine-openregistry-gb-03204221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/1996
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 8 Valeside Court, Barnet, Hertfordshire, EN5 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE WHITINGsophymarine-openregistry-h-clive-whiting-644684 | ORDINARY | 1 | |
| DENISE KIM SHEARERsophymarine-openregistry-h-denise-kim-shearer-edbdec | ORDINARY | 1 | |
| DIPAK SHAHsophymarine-openregistry-h-dipak-shah-b43816 | ORDINARY | 1 | |
| JONATHAN FLAXsophymarine-openregistry-h-jonathan-flax-fd6af8 | ORDINARY | 1 | |
| JUSTIN SICKAsophymarine-openregistry-h-justin-sicka-3c616a | ORDINARY | 1 | |
| LYNNE ADRIENNE PENFOLDsophymarine-openregistry-h-lynne-adrienne-penfold-45d9c0 | ORDINARY | 1 | |
| MARK VINCENT SPRINGETTsophymarine-openregistry-h-mark-vincent-springett-8b4287 | ORDINARY | 1 | |
| MEHRI FATHIsophymarine-openregistry-h-mehri-fathi-644961 | ORDINARY | 1 | |
| SHARIF ISLAMsophymarine-openregistry-h-sharif-islam-c66e99 | ORDINARY | 1 | |
GILLS COURT RESIDENCE CO. LIMITED
sophymarine-openregistry-gb-04144297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Sadlers, Barnet, Herts, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B. ROBERTSONsophymarine-openregistry-h-b-robertson-b73e38 | ORDINARY | 2,857 | |
| G. HILLsophymarine-openregistry-gb-00713699 | ORDINARY | 2,857 | |
| M. SHAHsophymarine-openregistry-gb-10171543 | ORDINARY | 2,857 | |
| P. HARTsophymarine-openregistry-h-p-hart-b9a58f | ORDINARY | 2,857 | |
| RICHARD GABYsophymarine-openregistry-h-richard-gaby-889611 | ORDINARY | 2,857 | |
| S. KAHNsophymarine-openregistry-h-s-kahn-661e17 | ORDINARY | 2,857 | |
| S. R. BRASSsophymarine-openregistry-h-s-r-brass-0e3a8b | ORDINARY | 2,857 | |
| E. L. BRYANsophymarine-openregistry-h-e-l-bryan-c37ff4 | ORDINARY | 1 | |
| L. PADILLA BRANDSsophymarine-openregistry-h-l-padilla-brands-1bd1f0 | ORDINARY | 1 | |
ROBERTS DALY LIMITED
sophymarine-openregistry-gb-04197104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12 Beulah Court, Barnet, Herts, EN4 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN CARLTONsophymarine-openregistry-h-michael-john-carlton-2ca756 | ORDINARY | 168 | 84.00% |
| ROBERTA VIVIENNE DALYsophymarine-openregistry-h-roberta-vivienne-daly-91bb0c | ORDINARY | 15 | 7.50% |
| ELAINE SARAH CARLTONsophymarine-openregistry-h-elaine-sarah-carlton-be9e63 | ORDINARY | 6 | 3.00% |
| MELANIE SUSAN LEVYsophymarine-openregistry-h-melanie-susan-levy-172381 | ORDINARY | 6 | 3.00% |
| BROOKE NADINE LEVYsophymarine-openregistry-h-brooke-nadine-levy-00ebca | ORDINARY | 1 | 0.50% |
| CORAL JADE HARDINGsophymarine-openregistry-h-coral-jade-harding-e5451f | ORDINARY | 1 | 0.50% |
| EDEN CHARLIE HARDINGsophymarine-openregistry-h-eden-charlie-harding-0d677d | ORDINARY | 1 | 0.50% |
| LOLA MARINE HARDINGsophymarine-openregistry-h-lola-marine-harding-80f097 | ORDINARY | 1 | 0.50% |
| ZAIN MARCO LEVYsophymarine-openregistry-h-zain-marco-levy-84961a | ORDINARY | 1 | 0.50% |
BROOKHILL COURT FREEHOLD LIMITED
sophymarine-openregistry-gb-04502098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 43 Northumberland Road, Barnet, Hertfordshire, EN5 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROHANsophymarine-openregistry-h-david-rohan-8fa5ee | ORDINARY | 2 | 16.67% |
| MICHELLE HALEsophymarine-openregistry-h-michelle-hale-058874 | ORDINARY | 2 | 16.67% |
| ANTHONY WELCHsophymarine-openregistry-h-anthony-welch-144e3c | ORDINARY | 1 | 8.33% |
| DAVID GREENsophymarine-openregistry-gb-09063901 | ORDINARY | 1 | 8.33% |
| HELENA SPEARSsophymarine-openregistry-h-helena-spears-e9faee | ORDINARY | 1 | 8.33% |
| MARY A SIMPSONsophymarine-openregistry-h-mary-a-simpson-a8c5fc | ORDINARY | 1 | 8.33% |
| MICHAEL BENSONsophymarine-openregistry-h-michael-benson-f97b6a | ORDINARY | 1 | 8.33% |
| MICHELLE HALEsophymarine-openregistry-h-michelle-hale-058874 | ORDINARY | 1 | 8.33% |
| PRANEST VIRADARAJANsophymarine-openregistry-h-pranest-viradarajan-1eb0a5 | ORDINARY | 1 | 8.33% |
| SICONG JIANGsophymarine-openregistry-h-sicong-jiang-82acf0 | ORDINARY | 1 | 8.33% |
25 AGINCOURT ROAD (FREEHOLD) LIMITED
sophymarine-openregistry-gb-05093087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 118a East Barnet Road, Barnet, EN4 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH RACHEL EVANSsophymarine-openregistry-h-hannah-rachel-evans-d9ca0e | ORDINARY | 7 | |
| LAILA CHITTOOsophymarine-openregistry-h-laila-chittoo-80a093 | ORDINARY | 7 | |
| MAYA ELIZABETH HUBYsophymarine-openregistry-h-maya-elizabeth-huby-c494c2 | ORDINARY | 7 | |
| MCZ INVESTMENTS LIMITEDsophymarine-openregistry-gb-07433396 | ORDINARY | 7 | |
| MR NEIL JACK & MRS CAROL SHAMASHsophymarine-openregistry-h-mr-neil-jack-mrs-carol-shamash-ebad42 | ORDINARY | 7 | |
| MR OMAR SHAMS MOHAMED SAYED MS PARISA DASHTIPOURsophymarine-openregistry-h-mr-omar-shams-mohamed-sayed-ms-parisa-da-a94a3c | ORDINARY | 7 | |
| NIDHI GUPTAsophymarine-openregistry-gb-NI627953 | ORDINARY | 7 | |
| RAYMOND SHAMASHsophymarine-openregistry-h-raymond-shamash-6b8592 | ORDINARY | 7 | |
| DR JEAN THOMSONsophymarine-openregistry-h-dr-jean-thomson-c66b54 | ORDINARY | 0 | |
NORMAN COURT EN5 5EB LIMITED
sophymarine-openregistry-gb-06007955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Norman Court, Barnet, EN5 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNIESZKA SWIETLIKsophymarine-openregistry-h-agnieszka-swietlik-96dc0d | ORDINARY | 1 | |
| DR RUSSELL THOMAS DURKINsophymarine-openregistry-h-dr-russell-thomas-durkin-55d45a | ORDINARY | 1 | |
| JONATHAN PRIMEsophymarine-openregistry-gb-12489080 | ORDINARY | 1 | |
| MR MICHAEL HADJIKYRIACOSsophymarine-openregistry-h-mr-michael-hadjikyriacos-4d189d | ORDINARY | 1 | |
| MR MICHALAKIS KARAOLISsophymarine-openregistry-h-mr-michalakis-karaolis-ac1aa1 | ORDINARY | 1 | |
| MR PATRICK ROBERT GASKELL - TAYLORsophymarine-openregistry-h-mr-patrick-robert-gaskell-taylor-66545c | ORDINARY | 1 | |
| MRS THALIA HADJIJOSEPHsophymarine-openregistry-h-mrs-thalia-hadjijoseph-9a84c3 | ORDINARY | 1 | |
| MS CHRISTINA PITTASsophymarine-openregistry-h-ms-christina-pittas-013e39 | ORDINARY | 1 | |
| SANDRA PRIMEsophymarine-openregistry-h-sandra-prime-33c1f2 | ORDINARY | 1 | |
48 STATION ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-06506347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 4 Ultra Court, Barnet, Hertfordshire, EN5 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACHILLES SOFRONIOUsophymarine-openregistry-h-achilles-sofroniou-93a60c | ORDINARY | 1 | 16.67% |
| FJOLLA KRASNIQIsophymarine-openregistry-h-fjolla-krasniqi-a186c7 | ORDINARY | 1 | 16.67% |
| MICHELLE DAVIESsophymarine-openregistry-h-michelle-davies-65f599 | ORDINARY | 1 | 16.67% |
| MIRANDA ELLINAS-SOCRATOUSsophymarine-openregistry-h-miranda-ellinas-socratous-62aaf5 | ORDINARY | 1 | 16.67% |
| SHEENA LOUISE MITCHELLsophymarine-openregistry-h-sheena-louise-mitchell-69c670 | ORDINARY | 1 | 16.67% |
| TATENDA MUNASHE CHIKUMBIRIKEsophymarine-openregistry-h-tatenda-munashe-chikumbirike-41a5c7 | ORDINARY | 1 | 16.67% |
| JARED BRADLEY HALLsophymarine-openregistry-h-jared-bradley-hall-abe6a2 | ORDINARY | 0 | 0.00% |
| KIMWA NAMRANGWA RAIsophymarine-openregistry-h-kimwa-namrangwa-rai-97c142 | ORDINARY | 0 | 0.00% |
| TOMAS EDWARD BRENNANsophymarine-openregistry-h-tomas-edward-brennan-d5cfe5 | ORDINARY | 0 | 0.00% |
HADLEY BOURNE FREEHOLD LIMITED
sophymarine-openregistry-gb-07957716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2012
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Sadlers, Barnet, Herts, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA COPEsophymarine-openregistry-h-linda-cope-92b53d | ORDINARY | 3 | |
| G. CROSSINGHAMsophymarine-openregistry-h-g-crossingham-8bdfe8 | ORDINARY | 1 | |
| GUY WHEATCROFTsophymarine-openregistry-h-guy-wheatcroft-248d4e | ORDINARY | 1 | |
| JANE WHEATCROFTsophymarine-openregistry-h-jane-wheatcroft-af56c3 | ORDINARY | 1 | |
| LISA RANKINsophymarine-openregistry-h-lisa-rankin-d95e53 | ORDINARY | 1 | |
| PETER WHARFEsophymarine-openregistry-h-peter-wharfe-7b4c40 | ORDINARY | 1 | |
| RICHARD PIERCEsophymarine-openregistry-h-richard-pierce-6f1ddf | ORDINARY | 1 | |
| SARI WHARFEsophymarine-openregistry-h-sari-wharfe-f618cd | ORDINARY | 1 | |
| SHARON PIERCEsophymarine-openregistry-h-sharon-pierce-e3fac8 | ORDINARY | 1 | |
320 ANGEL LTD
sophymarine-openregistry-gb-08809150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FRANCIS PINKNEYsophymarine-openregistry-h-mark-francis-pinkney-96cde7 | ORDINARY | 475 | 47.50% |
| MAGDALENA OLENDERsophymarine-openregistry-h-magdalena-olender-98a2e5 | ORDINARY | 300 | 30.00% |
| AILEEN CATHERINE DRUMMONDsophymarine-openregistry-h-aileen-catherine-drummond-96c44e | ORDINARY | 100 | 10.00% |
| CHRISTOPHER LENNIS DRUMMONDsophymarine-openregistry-h-christopher-lennis-drummond-ed8375 | ORDINARY | 100 | 10.00% |
| DENNIS DAVIDSONsophymarine-openregistry-h-dennis-davidson-2f867b | ORDINARY | 50 | 5.00% |
| HAYEDETH MANNANIsophymarine-openregistry-h-hayedeth-mannani-315a63 | ORDINARY | 50 | 5.00% |
| CRAIG EDWARDSsophymarine-openregistry-h-craig-edwards-611509 | ORDINARY | 25 | 2.50% |
| MICHAELA PINKEYsophymarine-openregistry-h-michaela-pinkey-de02fc | ORDINARY | 25 | 2.50% |
| DAVID PINDERsophymarine-openregistry-h-david-pinder-7dd063 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANGEL GATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02257694 | Holds shares in | ORDINARY |
54 GLOUCESTER DRIVE LIMITED
sophymarine-openregistry-gb-10302887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- C/O Weaver-Afs Ltd, Barnet, Hertfordshire, EN4 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA MARY GRANTsophymarine-openregistry-h-barbara-mary-grant-a79c24 | ORDINARY | 1 | 25.00% |
| FERGUS EDWARD NAPOLEON COWANsophymarine-openregistry-h-fergus-edward-napoleon-cowan-633e99 | ORDINARY | 1 | 25.00% |
| ISABEL ANNE CHALMERSsophymarine-openregistry-h-isabel-anne-chalmers-47636f | ORDINARY | 1 | 25.00% |
| JACOB SHENTONsophymarine-openregistry-h-jacob-shenton-68c179 | ORDINARY | 1 | 25.00% |
| JOHN WILLIAM GRANTsophymarine-openregistry-h-john-william-grant-70689a | ORDINARY | 1 | 25.00% |
| NICOLA JANE REINDORPsophymarine-openregistry-h-nicola-jane-reindorp-286027 | ORDINARY | 1 | 25.00% |
| TIMOTHY JOHN DAVIESsophymarine-openregistry-h-timothy-john-davies-a253a8 | ORDINARY | 1 | 25.00% |
| KIERAN JOSEPH PORTERsophymarine-openregistry-h-kieran-joseph-porter-8a0f62 | ORDINARY | 0 | 0.00% |
| SARAH MARIE WOLFFsophymarine-openregistry-h-sarah-marie-wolff-6e5ed9 | ORDINARY | 0 | 0.00% |
VOLTARIA FINANCE LTD
sophymarine-openregistry-gb-10751803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Associates House, Barnet, Herts, EN4 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABRICIO MERCIERsophymarine-openregistry-h-fabricio-mercier-1cb7cc | ORDINARY | 10,000 | 66.75% |
| ARTIFEX PARTNERS LTDsophymarine-openregistry-h-artifex-partners-ltd-bf0bfd | ORDINARY | 2,500 | 16.69% |
| AMERIGO ADVISORS LTD TREASURY SHARESsophymarine-openregistry-h-amerigo-advisors-ltd-treasury-shares-2e3117 | ORDINARY | 1,291 | 8.62% |
| AMERIGO ADVISORS LTDsophymarine-openregistry-gb-10751803 | ORDINARY | 1,188 | 7.93% |
| HENRI VIELLARDsophymarine-openregistry-h-henri-viellard-4e8623 | ORDINARY | 1 | 0.01% |
| HUGO HAHNsophymarine-openregistry-h-hugo-hahn-5dbf8d | ORDINARY | 1 | 0.01% |
| MAI LAsophymarine-openregistry-gb-14887855 | ORDINARY | 0 | 0.00% |
| PURVI SAPREsophymarine-openregistry-h-purvi-sapre-29ba9c | ORDINARY | 0 | 0.00% |
| THOMAS RIBESsophymarine-openregistry-h-thomas-ribes-daf367 | ORDINARY | 0 | 0.00% |
43-45 MITCHELL STREET LIMITED
sophymarine-openregistry-gb-10989116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY MICHAEL ISAACSsophymarine-openregistry-h-jeremy-michael-isaacs-4ce45f | ORDINARY | 3 | |
| DINAH CASSONsophymarine-openregistry-h-dinah-casson-d8ba24 | ORDINARY | 1 | |
| GORDON YOUNGsophymarine-openregistry-gb-03826907 | ORDINARY | 1 | |
| JOHANN SCHNAUSsophymarine-openregistry-h-johann-schnaus-971a95 | ORDINARY | 1 | |
| KATHARINE MARY NEWMANsophymarine-openregistry-h-katharine-mary-newman-666657 | ORDINARY | 1 | |
| QILAN HEsophymarine-openregistry-h-qilan-he-025d27 | ORDINARY | 1 | |
| RACHEL KENNEDYsophymarine-openregistry-h-rachel-kennedy-1424ae | ORDINARY | 1 | |
| ROBERT BRADLEY MANNsophymarine-openregistry-h-robert-bradley-mann-6e51ae | ORDINARY | 1 | |
| ROGER MANNsophymarine-openregistry-h-roger-mann-6f06b5 | ORDINARY | 1 | |
NORFOLK COURT BARNET LIMITED
sophymarine-openregistry-gb-15334311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2023
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 10 Union Street, Barnet, EN5 4HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON COOPERsophymarine-openregistry-h-simon-cooper-12a354 | ORDINARY | 4 | |
| DAVID LITTLEsophymarine-openregistry-gb-03427795 | ORDINARY | 2 | |
| DEIRDRE MUNROEsophymarine-openregistry-h-deirdre-munroe-41d79b | ORDINARY | 2 | |
| HILARY COHENsophymarine-openregistry-h-hilary-cohen-e63c81 | ORDINARY | 2 | |
| JONATHAN LURIEsophymarine-openregistry-h-jonathan-lurie-0ea3d2 | ORDINARY | 2 | |
| JOSETTE JORDANsophymarine-openregistry-h-josette-jordan-37caf2 | ORDINARY | 2 | |
| LUISA ASTAsophymarine-openregistry-h-luisa-asta-bff6dc | ORDINARY | 2 | |
| MOLLY MUNYARDsophymarine-openregistry-h-molly-munyard-3181c3 | ORDINARY | 2 | |
| PHILLIP FROGETsophymarine-openregistry-h-phillip-froget-ae9d75 | ORDINARY | 2 | |